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Company Information for

WESTERN SELECTION P.L.C.

1 ELY PLACE, LONDON, EC1N 6RY,
Company Registration Number
00234871
Public Limited Company
Active

Company Overview

About Western Selection P.l.c.
WESTERN SELECTION P.L.C. was founded on 1928-11-16 and has its registered office in London. The organisation's status is listed as "Active". Western Selection P.l.c. is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTERN SELECTION P.L.C.
 
Legal Registered Office
1 ELY PLACE
LONDON
EC1N 6RY
Other companies in EC1A
 
Filing Information
Company Number 00234871
Company ID Number 00234871
Date formed 1928-11-16
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 06:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN SELECTION P.L.C.
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Company Officers of WESTERN SELECTION P.L.C.

Current Directors
Officer Role Date Appointed
CITY GROUP PLC
Company Secretary 1993-02-14
EDWARD JOHN BEALE
Director 2008-10-02
JANE GRACE DUMERESQUE
Director 2018-05-31
ANDREW JOHN HALL
Director 1996-01-15
DAVID COURTNALL MARSHALL
Director 1993-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ROBOTHAM
Director 1993-02-14 2017-12-06
LLOYD HUGH MARSHALL
Director 2016-04-13 2016-11-20
ALASTAIR ROBERT CHRISTOPHER BARCLAY
Director 1993-02-14 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY GROUP PLC ZIMNRG LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
CITY GROUP PLC SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
CITY GROUP PLC MONTEAGLE INTERNATIONAL (UK) LIMITED Company Secretary 2013-11-11 CURRENT 2013-11-11 Active
CITY GROUP PLC DIAMONDCORP PLC Company Secretary 2010-06-01 CURRENT 2005-03-22 In Administration
CITY GROUP PLC MWB GROUP HOLDINGS PLC Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2018-04-15
CITY GROUP PLC CHATEAU GATEAUX LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CITY GROUP PLC DOUGALSTON LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
CITY GROUP PLC CITY GROUP ASSET MANAGEMENT LTD Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
CITY GROUP PLC HOUSESTAPLE LIMITED Company Secretary 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
CITY GROUP PLC FACE COMMUNICATIONS LIMITED Company Secretary 2005-03-09 CURRENT 2000-01-12 Dissolved 2014-08-05
CITY GROUP PLC FACE DIGITAL LIMITED Company Secretary 2005-03-09 CURRENT 2000-01-11 Dissolved 2014-08-05
CITY GROUP PLC REGISTERED OFFICES LIMITED Company Secretary 2005-03-02 CURRENT 2004-10-27 Active
CITY GROUP PLC HALOGEN HOLDINGS LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
CITY GROUP PLC CITY GROUP CUSTODIANS LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
CITY GROUP PLC CITY GROUP REGISTRARS LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
CITY GROUP PLC HUMBERSTONE HOLDINGS P.L.C. Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-06-28
CITY GROUP PLC TENNYSON INVESTMENTS (UK) LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
CITY GROUP PLC COSTELLO COFFEE CORPORATION LIMITED Company Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2016-09-06
CITY GROUP PLC GLOBAL COFFEE EXPORTS (U.K.) LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
CITY GROUP PLC CML RESEARCH LIMITED Company Secretary 2000-12-19 CURRENT 2000-10-12 Dissolved 2014-08-05
CITY GROUP PLC MONTEAGLE PROPERTIES (UK) LIMITED Company Secretary 2000-06-30 CURRENT 2000-06-30 Active
CITY GROUP PLC INDUSTRIAL & COMMERCIAL HOLDINGS PLC Company Secretary 2000-06-27 CURRENT 2000-06-27 Active
CITY GROUP PLC RYSBRIDGE ESTATES LIMITED Company Secretary 1998-03-25 CURRENT 1987-10-14 Liquidation
CITY GROUP PLC MWB (KENSINGTON VILLAGE) LIMITED Company Secretary 1998-03-25 CURRENT 1997-11-07 Liquidation
CITY GROUP PLC MONTEAGLE CONSUMER GROUP (UK) LIMITED Company Secretary 1997-05-28 CURRENT 1997-03-26 Active
CITY GROUP PLC MWB (OLD BAILEY) LIMITED Company Secretary 1994-01-07 CURRENT 1993-10-25 Dissolved 2018-07-03
CITY GROUP PLC MARLANDS ESTATES LIMITED Company Secretary 1992-12-27 CURRENT 1989-12-27 Active
CITY GROUP PLC LONDON FINANCE AND INVESTMENT CORPORATION LIMITED Company Secretary 1992-12-19 CURRENT 1934-10-25 Active
CITY GROUP PLC LONDON FINANCE & INVESTMENT GROUP P.L.C. Company Secretary 1992-06-18 CURRENT 1924-10-22 Active
CITY GROUP PLC LONFIN INVESTMENTS LIMITED Company Secretary 1992-05-12 CURRENT 1987-03-16 Active
CITY GROUP PLC CRESTON HOLDINGS LIMITED Company Secretary 1991-05-04 CURRENT 1935-10-14 Active - Proposal to Strike off
EDWARD JOHN BEALE HIGH ALTITUDE COFFEE COMPANY LIMITED Director 2017-03-13 CURRENT 2015-10-01 Active
EDWARD JOHN BEALE MARLANDS ESTATES LIMITED Director 2017-03-02 CURRENT 1989-12-27 Active
EDWARD JOHN BEALE DOUGALSTON LIMITED Director 2017-02-28 CURRENT 2005-07-29 Active
EDWARD JOHN BEALE INDUSTRIAL & COMMERCIAL HOLDINGS PLC Director 2016-06-01 CURRENT 2000-06-27 Active
EDWARD JOHN BEALE LONDON FINANCE & INVESTMENT GROUP P.L.C. Director 2016-04-13 CURRENT 1924-10-22 Active
EDWARD JOHN BEALE COSTELLO COFFEE CORPORATION LIMITED Director 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
EDWARD JOHN BEALE BRAND ARCHITEKTS GROUP PLC Director 2014-07-01 CURRENT 1986-01-07 Active
EDWARD JOHN BEALE SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
EDWARD JOHN BEALE HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
EDWARD JOHN BEALE MONTEAGLE INTERNATIONAL (UK) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
EDWARD JOHN BEALE HEARTSTONE INNS LIMITED Director 2013-05-15 CURRENT 2009-06-17 Active
EDWARD JOHN BEALE REGISTERED OFFICES LIMITED Director 2013-02-19 CURRENT 2004-10-27 Active
EDWARD JOHN BEALE HEARTSTONE INNS 1 LIMITED Director 2007-08-09 CURRENT 2006-07-25 Active
EDWARD JOHN BEALE HALOGEN HOLDINGS LIMITED Director 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
EDWARD JOHN BEALE CITY GROUP ASSET MANAGEMENT LTD Director 2005-04-06 CURRENT 2005-04-06 Active
EDWARD JOHN BEALE HOUSESTAPLE LIMITED Director 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
EDWARD JOHN BEALE CITY GROUP CUSTODIANS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
EDWARD JOHN BEALE CITY GROUP REGISTRARS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
EDWARD JOHN BEALE CITY GROUP NOMINEES LIMITED Director 2001-11-30 CURRENT 1940-07-03 Active
EDWARD JOHN BEALE GLOBAL COFFEE EXPORTS (U.K.) LIMITED Director 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
EDWARD JOHN BEALE MONTEAGLE CONSUMER GROUP (UK) LIMITED Director 2001-11-27 CURRENT 1997-03-26 Active
EDWARD JOHN BEALE LONFIN INVESTMENTS LIMITED Director 2001-08-07 CURRENT 1987-03-16 Active
EDWARD JOHN BEALE MONTEAGLE PROPERTIES (UK) LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active
EDWARD JOHN BEALE CITY GROUP P.L.C. Director 1999-09-30 CURRENT 1979-08-15 Active
JANE GRACE DUMERESQUE JD CAPITAL MANAGEMENT LTD Director 2006-05-02 CURRENT 2006-05-02 Active
DAVID COURTNALL MARSHALL HIGH ALTITUDE COFFEE COMPANY LIMITED Director 2016-07-08 CURRENT 2015-10-01 Active
DAVID COURTNALL MARSHALL CITY GROUP NOMINEES LIMITED Director 2016-04-05 CURRENT 1940-07-03 Active
DAVID COURTNALL MARSHALL COSTELLO COFFEE CORPORATION LIMITED Director 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
DAVID COURTNALL MARSHALL MONTEAGLE INTERNATIONAL (UK) LIMITED Director 2014-01-10 CURRENT 2013-11-11 Active
DAVID COURTNALL MARSHALL SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
DAVID COURTNALL MARSHALL HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
DAVID COURTNALL MARSHALL NORTHBRIDGE INDUSTRIAL SERVICES PLC Director 2006-06-05 CURRENT 2005-01-07 Active
DAVID COURTNALL MARSHALL CHATEAU GATEAUX LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
DAVID COURTNALL MARSHALL DOUGALSTON LIMITED Director 2005-11-25 CURRENT 2005-07-29 Active
DAVID COURTNALL MARSHALL CITY GROUP ASSET MANAGEMENT LTD Director 2005-04-06 CURRENT 2005-04-06 Active
DAVID COURTNALL MARSHALL HOUSESTAPLE LIMITED Director 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
DAVID COURTNALL MARSHALL HALOGEN HOLDINGS LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-06-20
DAVID COURTNALL MARSHALL GLOBAL COFFEE EXPORTS (U.K.) LIMITED Director 2004-09-13 CURRENT 2001-11-29 Dissolved 2016-08-09
DAVID COURTNALL MARSHALL HUMBERSTONE HOLDINGS P.L.C. Director 2004-05-18 CURRENT 2004-05-11 Dissolved 2016-06-28
DAVID COURTNALL MARSHALL TENNYSON INVESTMENTS (UK) LIMITED Director 2004-04-22 CURRENT 2004-04-22 Dissolved 2015-12-08
DAVID COURTNALL MARSHALL LONFIN INVESTMENTS LIMITED Director 2001-08-07 CURRENT 1987-03-16 Active
DAVID COURTNALL MARSHALL MONTEAGLE PROPERTIES (UK) LIMITED Director 2001-06-18 CURRENT 2000-06-30 Active
DAVID COURTNALL MARSHALL INDUSTRIAL & COMMERCIAL HOLDINGS PLC Director 2000-06-27 CURRENT 2000-06-27 Active
DAVID COURTNALL MARSHALL MONTEAGLE CONSUMER GROUP (UK) LIMITED Director 1998-06-30 CURRENT 1997-03-26 Active
DAVID COURTNALL MARSHALL CITY GROUP P.L.C. Director 1992-06-27 CURRENT 1979-08-15 Active
DAVID COURTNALL MARSHALL LONDON FINANCE & INVESTMENT GROUP P.L.C. Director 1992-06-18 CURRENT 1924-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6 Middle Street London EC1A 7JA
2018-07-09AP01DIRECTOR APPOINTED MR NICHOLAS SIMON STAGG
2018-06-28AP01DIRECTOR APPOINTED MRS JANE GRACE DUMERESQUE
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-12-13RES12VARYING SHARE RIGHTS AND NAMES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ROBOTHAM
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 7179948.8
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH MARSHALL
2016-12-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-14AP01DIRECTOR APPOINTED LLOYD HUGH MARSHALL
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 16/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 16/02/2016
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-14CH01Director's details changed for Mr Andrew John Hall on 2015-09-30
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 7179948.8
2015-03-03AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-11RES09Resolution of authority to purchase a number of shares
2014-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-11RES13Resolutions passed:Power shall allow and enable directors to make an offer or agreement 02/12/2014Resolution of authority to purchase a number of sharesResolution of removal of pre-emption rightsResolution of removal of pre-emption rights...
2014-04-03CH04SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 30 City Road London EC1Y 2AG
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 7183507.6
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 14/02/2014
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 14/02/2014
2013-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-18AR0114/02/13 NO MEMBER LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 14/02/2013
2012-12-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-21AR0114/02/12 NO MEMBER LIST
2012-03-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-03-21AD02SAIL ADDRESS CREATED
2012-03-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 14/02/2012
2011-11-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-28AR0114/02/11 BULK LIST
2011-02-23SH0129/03/10 STATEMENT OF CAPITAL GBP 7182767.60
2011-02-23SH0122/10/10 STATEMENT OF CAPITAL GBP 7183507.60
2010-10-12RES13MARKET PURCHASE 1795000 @0.10P 30/09/2010
2010-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-12AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-30SH0710/09/10 STATEMENT OF CAPITAL GBP 7179208.80
2010-09-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12AAINTERIM ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0114/02/10 BULK LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 14/02/2010
2009-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-10RES01ADOPT ARTICLES 28/10/2009
2009-11-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-05363aRETURN MADE UP TO 14/02/09; BULK LIST AVAILABLE SEPARATELY
2008-10-21288aDIRECTOR APPOINTED EDWARD JOHN BEALE
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR BARCLAY
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-03-19363sRETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY
2008-01-0788(2)RAD 21/12/07--------- £ SI 5130088@.4=2052035 £ IC 5130088/7182123
2007-11-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-1488(2)RAD 22/12/06--------- £ SI 467530@.4
2007-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-25363sRETURN MADE UP TO 14/02/07; BULK LIST AVAILABLE SEPARATELY
2007-03-2988(2)RAD 22/12/06--------- £ SI 467530@.4=187012 £ IC 4943075/5130087
2007-03-2988(2)RAD 10/11/06--------- £ SI 148595@.4=59438 £ IC 4883637/4943075
2006-12-0888(2)RAD 10/11/06-14/11/06 £ SI 520914@.4=208365 £ IC 4675272/4883637
2006-12-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-08363sRETURN MADE UP TO 14/02/06; BULK LIST AVAILABLE SEPARATELY
2005-12-1588(2)RAD 26/10/05--------- £ SI 810088@.4=324035 £ IC 4351237/4675272
2005-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ
2005-09-13288cSECRETARY'S PARTICULARS CHANGED
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ
2005-08-09288cSECRETARY'S PARTICULARS CHANGED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ
2005-07-19122CONSO S-DIV 27/06/05
2005-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-22363sRETURN MADE UP TO 14/02/05; BULK LIST AVAILABLE SEPARATELY
2004-12-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-08363aRETURN MADE UP TO 14/02/04; BULK LIST AVAILABLE SEPARATELY
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-19RES04£ NC 5000000/10000000 02/
2003-11-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-03-27363aRETURN MADE UP TO 14/02/03; BULK LIST AVAILABLE SEPARATELY
2003-03-06353LOCATION OF REGISTER OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-03-14363aRETURN MADE UP TO 14/02/02; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WESTERN SELECTION P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTERN SELECTION P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SECURITIES 2011-09-02 Outstanding COUTTS & COMPANY
DEED OF CHARGE 2001-05-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MEMORANDUM OF DEPOSIT AND CHARGE 2001-01-18 Satisfied BARCLAYS BANK PLC
DEPOSIT CHARGE 1991-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN SELECTION P.L.C.

Intangible Assets
Patents
We have not found any records of WESTERN SELECTION P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN SELECTION P.L.C.
Trademarks
We have not found any records of WESTERN SELECTION P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN SELECTION P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WESTERN SELECTION P.L.C. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where WESTERN SELECTION P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERN SELECTION P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTERN SELECTION P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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